DOSSIERS / SKYCLEAR TRADING LTD
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Company dossier

SKYCLEAR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-13
KYBE ID: HE461434 · HE461434 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SKYCLEAR TRADING LTD
DRCIP data.gov.cy
HE461434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-13
DRCIP data.gov.cy
Περγάμου, 3,, KRASHIAS BLOCK B, Flat 003,, Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BERWALT GROUP LIMITEDactiveCOMMUNEXIS TRADING LIMITEDactiveCYPHERIANA TRADING LTDdissolvedDIVALANAN TRADING LTDactiveECLIPTIANS GOODS LIMITEDactiveFRASTAR GROUP TRADING LTDactiveJ.P. SERDARIS LIMITEDdissolvedKOUR KAR FURNIHOME LIMITEDactiveLAKASORA TRADING LTDactiveLUMINAT TRADING LIMITEDactiveNEXARAS TRADING LTDactiveNEXAVON TRADING LIMITEDactiveOXIVINE SOLUTIONES LTDactivePRINALLE LIMITEDactivePURELY ESSENTIAL TRADING LTDactiveSORTA FURNIHOME LIMITEDactiveSTROPE VENTURES LTDactiveSYTRAVO LTDactiveVERDAN WAVE TRADING LTDactiveVERVELOCITIX GROUP LIMITEDactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
SYTRAVO LTDShared registered address · 4 share thisGUOTAIShared officer / director · 4 share thisECLIPTIANS GOODS LIMITEDShared registered address · 4 share thisLUMINAT TRADING LIMITEDShared registered address · 4 share thisT.C.H SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisiMolding Deutschland GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CAO LIANGdirector—Cyprus registry
CAO LIANGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100